AMMONITE GROUP LIMITED

Key Data

Status

Active

Company No.

08473492

Incorporation date

04/04/2013

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2013)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

23/06/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 102 Altitude Point Hampden Road London N8 0EJ on 2023-06-23

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

22/01/2023

Termination of appointment of Philip Martin Marks as a director on 2023-01-23

View PDF (1 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

12/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

19/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

15/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

06/04/2020

Registered office address changed from 17 1st Floor 17 Wigmore Street London W1U 1PQ England to International House 24 Holborn Viaduct London EC1A 2BN on 2020-04-06

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

28/11/2019

Notification of Ammonite Data Limited as a person with significant control on 2019-11-25

View PDF (2 pages)

28/11/2019

Cessation of Philip Martin Marks as a person with significant control on 2019-11-25

View PDF (1 pages)

28/11/2019

Cessation of James Robert Proctor as a person with significant control on 2019-11-25

View PDF (1 pages)

27/11/2019

Appointment of Mr Keith Bradley Robinson as a director on 2019-11-25

View PDF (2 pages)

27/11/2019

Termination of appointment of James Robert Proctor as a director on 2019-11-25

View PDF (1 pages)

02/07/2019

Registered office address changed from , PO Box W1U 1PQ, 2nd Floor 17 Wigmore Street, London, England to 17 1st Floor 17 Wigmore Street London W1U 1PQ on 2019-07-02

View PDF (1 pages)

27/06/2019

Change of details for Mr James Robert Proctor as a person with significant control on 2017-04-04

View PDF (2 pages)

27/06/2019

Change of details for Mr Philip Martin Marks as a person with significant control on 2017-04-04

View PDF (2 pages)

26/06/2019

Director's details changed for Mr James Robert Proctor on 2019-06-26

View PDF (2 pages)

04/06/2019

Registered office address changed from , 1st Floor 17 Wigmore Street, London, W1U 1PQ, England to PO Box W1U 1PQ, 2nd Floor 17 Wigmore Street, London, England on 2019-06-04

View PDF (1 pages)

29/05/2019

Registered office address changed from , 1st Floor Wigmore Street, London, W1U 1PQ, England to 1st Floor 17 Wigmore Street, London, W1U 1PQ, England on 2019-05-29

View PDF (1 pages)

29/05/2019

Registered office address changed from , 9 1st Floor, Wigmore Street, London, England to 17 1st Floor 17 Wigmore Street London W1U 1PQ on 2019-05-29

View PDF (1 pages)

17/04/2019

Registered office address changed from , 9 Appold Street Ammonite Group, Mindspace, 9 Appold Street, London, EC2A 2AP, England to 9 1st Floor, Wigmore Street, London, England on 2019-04-17

View PDF (1 pages)

15/04/2019

Registered office address changed from , 1 Primrose Street, London, EC2A 2EX, England to 9 Appold Street Ammonite Group, Mindspace, 9 Appold Street, London, EC2A 2AP, England on 2019-04-15

View PDF (1 pages)

08/04/2019

Change of details for Mr Philip Martin Marks as a person with significant control on 2019-04-01

View PDF (2 pages)

08/04/2019

Change of details for Mr James Robert Proctor as a person with significant control on 2019-04-01

View PDF (2 pages)

07/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

07/04/2019

Registered office address changed from , 1 Primrose Street, London, EC2A 2EX, England to 1 Primrose Street, London, EC2A 2EX, England on 2019-04-07

View PDF (1 pages)

07/04/2019

Registered office address changed from , 17 1st Floor, 17 Wigmore Street, London, W1U 1PQ, England to 1 Primrose Street, London, EC2A 2EX, England on 2019-04-07

View PDF (1 pages)

07/04/2019

Change of details for Mr James Robert Proctor as a person with significant control on 2019-04-01

View PDF (2 pages)

07/04/2019

Director's details changed for Mr. James Robert Proctor on 2019-04-01

View PDF (2 pages)

07/04/2019

Change of details for Mr Philip Martin Marks as a person with significant control on 2019-04-01

View PDF (2 pages)

28/03/2019

Registered office address changed from , 1 Primrose Street, London, EC2A 2EX, England to 17 1st Floor, 17 Wigmore Street, London, W1U 1PQ, England on 2019-03-28

View PDF (1 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

10/12/2018

Registered office address changed from , Wework 1 Primrose Street, London, EC2A 2EX, England to 1 Primrose Street, London, EC2A 2EX, England on 2018-12-10

View PDF (1 pages)

31/05/2018

Registered office address changed from , PO Box EC2A 2EX, Wework 1 Primrose Street, London, England to Wework 1 Primrose Street, London, EC2A 2EX, England on 2018-05-31

View PDF (1 pages)

31/05/2018

Registered office address changed from , PO Box EC2A 2EX, Wework, 1 Primrose St, London Wework, 1 Primrose Street, London, EC2A 2EX, England to PO Box EC2A 2EX, Wework 1 Primrose Street, London, England on 2018-05-31

View PDF (1 pages)

31/05/2018

Registered office address changed from , 17 Wigmore Street, London, W1U 1PQ, England to PO Box EC2A 2EX, Wework, 1 Primrose St, London Wework, 1 Primrose Street, London, EC2A 2EX, England on 2018-05-31

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

29/03/2017

Resolutions

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

10/11/2015

Registration of charge 084734920001, created on 2015-11-10

View PDF (21 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/05/2015

Registered office address changed from , 10 Margaret Street, London, W1W 8RL to 17 Wigmore Street, London, W1U 1PQ, England on 2015-05-14

View PDF (1 pages)

02/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

02/05/2015

Director's details changed for Mr Philip Martin Marks on 2015-05-02

View PDF (2 pages)

02/05/2015

Director's details changed for Mr James Robert Proctor on 2015-05-02

View PDF (2 pages)

29/10/2014

Registered office address changed from , 3rd Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG to 10 Margaret Street, London, W1W 8RL on 2014-10-29

View PDF (1 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/06/2014

Certificate of change of name

View PDF (2 pages)

11/06/2014

Change of name notice

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

06/05/2014

Resolutions

View PDF (28 pages)

06/05/2014

Change of share class name or designation

View PDF (2 pages)

19/11/2013

Director's details changed for James Robert Proctor on 2013-11-19

View PDF (2 pages)

16/10/2013

Appointment of Mr Philip Martin Marks as a director

View PDF (2 pages)

11/04/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

04/04/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.63 % *

* during past year

Cash in Bank

£44,140.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
702.47K
-
0.00
144.75K
-

2022
1
774.73K
-
0.00
124.79K
-

2023
1
292.57K
-
0.00
44.14K
-

2023
1
292.57K
-
0.00
44.14K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

292.57K £-62.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.14K £-64.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Keith Bradley	Director	25/11/2019 - Present	7
Marks, Philip Martin	Director	18/09/2013 - 22/01/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMMONITE GROUP LIMITED

AMMONITE GROUP LIMITED is an(a) Active company incorporated on 04/04/2013 with the registered office located at 102 Altitude Point Hampden Road, London N8 0EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMMONITE GROUP LIMITED?

AMMONITE GROUP LIMITED is currently Active. It was registered on 04/04/2013 .

Where is AMMONITE GROUP LIMITED located?

AMMONITE GROUP LIMITED is registered at 102 Altitude Point Hampden Road, London N8 0EJ.

What does AMMONITE GROUP LIMITED do?

AMMONITE GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does AMMONITE GROUP LIMITED have?

AMMONITE GROUP LIMITED had 1 employees in 2023.

What is the latest filing for AMMONITE GROUP LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.